Recommended articles
How are ethics and compliance promoted in Peruvian companies through training and continuous education?
Training and continuous education are key tools to promote ethics and compliance in Peru. This includes education on compliance policies, business ethics, and the prevention of unlawful acts.
What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?
Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.
How is the crime of disseminating false information on social networks punished in Ecuador?
The dissemination of false information on social networks can have legal consequences, seeking to prevent misinformation and protect the integrity of the information.
What is the procedure to request the return of retirement contributions in Argentina?
The procedure to request the return of retirement contributions in Argentina will depend on the individual situation. In general, it is required to submit an application to ANSES and provide documentation that supports the situation that justifies the refund, such as lack of recognition of services or change in retirement regime. It is necessary to contact ANSES to obtain specific information on applicable requirements and procedures.
How is white slavery penalized in Argentina?
White trafficking, which involves the recruitment, transportation or receipt of people through deception, fraud or coercion for the purpose of sexual exploitation, is a serious crime in Argentina. Legal consequences for human trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect victims of trafficking, ensure their recovery and rehabilitation, and bring those responsible to justice.
What is the procedure for filing review appeals in the administrative field in Ecuador?
The filing of review resources in the administrative field follows a process established by the Organic Law of Jurisdictional Guarantee and Constitutional Control, allowing the review of administrative acts.
Other profiles similar to Clixaida Yenirex Zerpa Pacheco